ExamTopics Logo
Mail Us[email protected]
Menu
Acfe Discussions
exam questions

Exam CFE - Financial Transactions and Fraud Schemes All Questions

View all questions & answers for the CFE - Financial Transactions and Fraud Schemes exam
Go to Exam

Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 80 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 80
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

For a ghost employee scheme to be successful, which of the following must be TRUE?

  • A. The ghost employee must receive payment via direct deposit.
  • B. The ghost employee must be a fictitious person.
  • C. Paychecks must be generated to someone who does not actually work for the victim company.
  • D. Paychecks must be generated to someone who used to work for the victim company.
Show Suggested Answer Hide Answer
Suggested Answer: D 🗳️
by AML_1234 at Dec. 23, 2024, 8:34 a.m.

Comments

Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.
Switch to a voting comment New
Submit Cancel
AML_1234
3 weeks, 2 days ago
Selected Answer: C
C. Paychecks must be generated to someone who does not actually work for the victim company.
upvoted 1 times
...
Community vote distribution
A (35%)
C (25%)
B (20%)
Other
Most Voted
A voting comment increases the vote count for the chosen answer by one.

Upvoting a comment with a selected answer will also increase the vote count towards that answer by one. So if you see a comment that you already agree with, you can upvote it instead of posting a new comment.

SaveCancel
exam
Someone Bought Contributor Access for:
SY0-701
London, 1 minute ago